Fraud and Forensics
We Provide a Full Spectrum of Fraud and Forensics Services for a Wide Range of Clients:
Fraud and Forensic Accounting
Our team has the experience and expertise required to provide reports and testimony developed for use in court proceedings and other litigation related circumstances.
We are experienced in providing forensic accounting services, specifically with providing Forensic Accounting Audit Reports in criminal and civil cases.
Internal Control Reviews
We perform internal control analysis to identify weaknesses that increase the risk and likelihood of errors in financial reporting.
Employee Fraud Training
We provide a road map for clients to follow in implementing new and existing policies and procedures, as well as providing recommendations on how to maintain these effective policies and procedures going forward.
Fraud Hotline Implementation
We establish Fraud and Abuse Hotlines designed to help businesses, non-profit organizations and local governments monitor and control fraud and abuse.
Cybercrime and Forensic Services
We work with clients to identify all relevant data sources and provide tools to preserve the data using standard and accepted processes.
Financial Audits vs. Forensic Accounting Audits
Preventing Small-Business Fraud by Segregating Duties
Contact us today to speak with one of our industry experts.